FDM GROUP (HOLDINGS) PLC

Company number 07078823

Date	Type	Description	View / Download
09 Apr 2014	AD01	Registered office address changed from 2Nd Floor Lanchester House Trafalgar Place Brighton East Sussex BN1 4FU on 9 April 2014	(1 page)
05 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05	(11 pages)
13 Nov 2013	AUD	Auditor's resignation	(1 page)
22 Aug 2013	MR01	Registration of charge 070788230004	(95 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
31 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(12 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(87 pages)
03 Jan 2013	TM01	Termination of appointment of Paul Jobbins as a director	(1 page)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
06 Jan 2012	AUD	Auditor's resignation	(2 pages)
21 Dec 2011	MISC	Section 519	(1 page)
14 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(13 pages)
14 Dec 2011	AP01	Appointment of Mr Paul Mark William Jobbins as a director	(2 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 1,018,396.009091	(5 pages)
27 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 20/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(131 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
21 Apr 2011	AP03	Appointment of Mr Michael Gerald Mclaren as a secretary	(1 page)
21 Apr 2011	TM02	Termination of appointment of Richard Swann as a secretary	(1 page)
13 Apr 2011	AP01	Appointment of Mr Michael Gerald Mclaren as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(10 pages)
14 Dec 2010	AD01	Registered office address changed from 2Nd Floor Lanchester House Trafalgar Place Brighton East Sussex BN1 4FL on 14 December 2010	(1 page)
25 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
11 Nov 2010	AP03	Appointment of Mr Richard Swann as a secretary	(2 pages)
11 Nov 2010	TM01	Termination of appointment of David Templeman as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of David Templeman as a secretary	(1 page)